With reference to the earlier letter dated January 30, 2017 regarding the meeting of the Board of Director of the Company to be held on February 08, 2017, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine month ended on December 31, 2016, Gopala Polyplast Ltd has now informed BSE that the Board of Directors will also consider issue of warrants on preferential allotment basis subject to approval of competent authorities in its forthcoming Board Meeting scheduled to be held on February 08, 2017.